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Filtered: Organizations Hungary EU Financial Instruments Reference Data System (FIRDS)

Search guide · Data current as of 2025-05-05

UNICREDIT JELZÁLOGBANK ZRT.
Organization · Sanction-linked entity · Hungary
International Investment Bank
Company · Sanctioned entity · Hungary · Russia

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Topics

1Bank 1Sanctioned entity 1Sanction-linked entity

Data sources

2EU Financial Instruments Reference Data System (FIRDS)2Legal Entity Identifier (LEI) Reference Data 1Graph-based entity tagging 1Russian Unified State Register of Legal Entities 1Business Identifier Code (BIC) Reference Data 1PermID Open Data 1Russian National Settlement Depository (NSD, ISIN Assignment)1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

2Hungary 1Russia

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